Legal basis:

Paragraph 5.5 of the Regulation of the Minister of Finance on 29 March 2018 on the current and periodic information published by issuers of securities and the conditions for considering as equivalent the information required by law of a non-member state


The report:

The Management Board of PKO Bank Polski S.A. (the “Bank”) informs that on 31 August 2023, the Polish Financial Supervision Authority (“PFSA”) unanimously expressed consent for the appointment of Mr. Dariusz Szwed as the President of the Bank’s Management Board.

The Supervisory Board of the Bank appointed Mr. Dariusz Szwed (with effect from 14 April 2023) as the President of the Bank’s Management Board, subject to the consent of the PFSA and upon obtaining such consent. Until that consent was obtained, Mr. Dariusz Szwed was the Vice President of the Bank’s Management Board managing the work of the Bank’s Management Board. Obtaining the said consent means that the condition of taking up the function of the President of the Bank's Management Board is fulfilled.

Information about the education and professional career of Mr. Dariusz Szwed has been presented in the Report No. 10/2023 dated 13 April 2023.